Business Partner, Compliance (AML/CFT) Business Partner, Compliance (AML/CFT) …

Non-disclosed
in Hong Kong
Permanent, Full time
Last application, 12 May 21
Negotiable
Non-disclosed
in Hong Kong
Permanent, Full time
Last application, 12 May 21
Negotiable
Exciting newly created role in a Global Company Services provider.

Global Company offering commercial professional services. The Company offers business advisory, management consulting, corporate administration and secretarial, trust and fiduciary services, accounting and financial reporting globally.

Description

  • establish a standardised approach to AML/CFT to encompass the compliance and governance standards of different jurisdictions
  • implement Group Compliance and other relevant Group functional policies across the Company Formation business
  • ensure maintenance by local offices of Company Formation relevant compliance manuals, seeking to harmonise these across regions as far as possible
  • act as money laundering reporting officer for the firm's Hong Kong CF business

Profile

  • Graduate in compliance, law, business related disciplines;
  • 7+ years of relevant experience;
  • Consultancy skills in order to be a trusted adviser to the business on regulatory and compliance related issues;
  • Knowledge of or demonstrated ability to interpret and remain abreast of compliance and governance standards for key offshore company formation jurisdictions;
  • Excellent verbal and written communication skills, in both English and Chinese.

Job Offer

Exciting newly created role in a Global Company Services provider.

To apply online please click the Apply button below. For a confidential discussion about this role please contact Marta Verderosa on +852 2848 4794

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